December 9, 2024 at 6:00 PM - Regular Meeting
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I. CALL TO ORDER - PLEDGE OF ALLEGIANCE
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II. ROLL CALL
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III. ADOPTION OF AGENDA
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IV. PRESENTATION
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IV.A. Schavey Road Elementary Music Program Holidays Around the World - Performed in the DeWitt Middle School Auditorium
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IV.B. 2024-2025 DeWitt Public Schools Budget Amendment
Presenter:
Rob Spagnuolo, Assistant Superintendent for Finance and Operations
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V. PUBLIC COMMUNICATION - Items Found on the Agenda
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VI. REPORT - DeWitt High School Board Representative Report
Presenter:
Molly Brya
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VII. CONSENT AGENDA
Description:
In an effort to expedite the business of the Board of Education, but in no way meant to diminish the importance of each item, a Consent Agenda has been developed.
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VII.A. Approval of Minutes
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VII.A.1. Regular Meeting from November 11, 2024
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VII.A.2. Curriculum & Improvement Committee from November 11, 2024
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VII.A.3. Policy Committee Meeting from November 21, 2024
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VII.A.4. Finance Committee Meeting from December 4, 2024
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VII.B. Treasurer's Report/Bills for Payment for the Month of November 2024
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VII.C. DeWitt Middle School Japanese Exchange Program - Koka City, Shiga, Japan
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VII.D. Professional Hire - Jacob Hampton - Director of Technology and Media Services
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VIII. FOR ACTION
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VIII.A. 2024-25 DeWitt Public Schools Budget Amendment
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VIII.B. Purchase of District Vehicle
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VIII.C. Bond - Technology Presentation Systems
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VIII.D. DeWitt High School Early Graduation Requests
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VIII.E. MASB Board of Directors Nomination
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VIII.F. 1st Reading of Policies
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VIII.F.1. Policy 3120.08 - Employment of Personnel for Co-Curricular/Extra-Curricular Activities (Revised)
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VIII.F.2. Policy 5330.02 - Opioid Antagonists (New)
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VIII.F.3. Policy 5340 - Student Accidents (Revised)
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VIII.F.4. Policy 7230 - Gifts, Grants and Bequests (Revised)
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VIII.F.5. Policy 8321 - Criminal Justice Information Security (Non-Criminal Justice Agency) (Revised)
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VIII.F.6. Policy 1130 - Conflict of Interest (Administration)
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VIII.F.7. Policy 3110 - Conflict of Interest (Professional Staff)
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VIII.F.8. Policy 4110 - Conflict of Interest (Support Staff)
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VIII.F.9. Policy 6110 - Grant Funds (Uniform Grant Guidance)
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VIII.F.10. Policy 6111 - Internal Controls
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VIII.F.11. Policy 6112 - Cash Management of Grants
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VIII.F.12. Policy 6114 - Cost Principles - Spending Federal Funds
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VIII.F.13. Policy 6325 - Procurement - Federal Grants/Funds
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VIII.F.14. Policy 7310 - Disposition of Surplus Property
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VIII.F.15. Policy 7450 - Property Inventory
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IX. DISCUSSION - Board Scholarship (2) $500 for DeWitt High School Seniors
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X. PUBLIC COMMUNICATIONS - Items Not Found on the Agenda
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XI. SUPERINTENDENT'S REPORT
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XII. ADJOURN
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